BRC IMAGINATION ARTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 1QL

Company number 06123368
Status Active
Incorporation Date 22 February 2007
Company Type Private Limited Company
Address 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, W1T 1QL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1,000 . The most likely internet sites of BRC IMAGINATION ARTS LIMITED are www.brcimaginationarts.co.uk, and www.brc-imagination-arts.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Brc Imagination Arts Limited is a Private Limited Company. The company registration number is 06123368. Brc Imagination Arts Limited has been working since 22 February 2007. The present status of the company is Active. The registered address of Brc Imagination Arts Limited is 6th Floor Charlotte Building 17 Gresse Street London W1t 1ql. The company`s financial liabilities are £275.4k. It is £0k against last year. . MCDONALD, Thomas Edward is a Secretary of the company. MCDONALD, Thomas Edward is a Director of the company. ROGERS, Robert Emery is a Director of the company. Secretary AULT, Scott Alan has been resigned. Secretary WARREN, Albert James has been resigned. Director AULT, Scott Alan has been resigned. Director WARREN, Albert James has been resigned. The company operates in "Other business support service activities n.e.c.".


brc imagination arts Key Finiance

LIABILITIES £275.4k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MCDONALD, Thomas Edward
Appointed Date: 31 January 2014
Director
MCDONALD, Thomas Edward
Appointed Date: 31 January 2014
74 years old
Director
ROGERS, Robert Emery
Appointed Date: 22 February 2007
75 years old

Resigned Directors

Secretary
AULT, Scott Alan
Resigned: 31 January 2014
Appointed Date: 11 May 2007
Secretary
WARREN, Albert James
Resigned: 11 May 2007
Appointed Date: 22 February 2007
Director
AULT, Scott Alan
Resigned: 31 January 2014
Appointed Date: 31 May 2007
60 years old
Director
WARREN, Albert James
Resigned: 11 May 2007
Appointed Date: 22 February 2007
77 years old

Persons With Significant Control

Robert Emery Rogers
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

BRC IMAGINATION ARTS LIMITED Events

16 Feb 2017
Confirmation statement made on 31 December 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1,000
17 Dec 2015
Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 17 December 2015
09 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
10 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution
10 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution
10 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution
10 Apr 2007
Resolutions
  • RES13 ‐ Aud dets 14/03/07
22 Feb 2007
Incorporation

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